DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | H. F. Ivans Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-2002 | Dead | |||
| | | iCare Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 25-NOV-2002 | Dead | |||
| | | Lynher Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 19-NOV-2002 | Liquidated | |||
| | | Uni-Pacific Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 05-MAR-1997 | Transferred OUT | |||
| | | Goldgate Industries, Ltd. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 23-OCT-2002 | Liquidated | |||
| | | Gene International Group, Inc. | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 28-NOV-2002 | Active | |||
| | | UnaMedia Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-NOV-2002 | Dead | |||
| | | MIX Entertainment Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 29-NOV-2002 | Active | |||
| | | Comtech Systems, Corp. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-NOV-2002 | Active | |||
| | | Cathkinpark Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 27-NOV-2002 | Dead | |||
| | | Farnham Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-DEC-2002 | Dead | |||
| | | Aerospace Alliance Corp. | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 20-NOV-2002 | Dead | |||
| | | Fortune Couple Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 07-NOV-2002 | Dead | |||
| | | Master Web Trading Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2002 | Dead | |||
| | | Amplified Investments Ltd. | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 16-APR-1998 | Active | |||
| | | GST International Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-APR-1998 | Active | |||
| | | Apex Technology Enterprises Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1998 | Dead | |||
| | | Sanibel Trading Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-OCT-2002 | Active | |||
| | | Staghorn Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 04-MAR-1997 | Active | |||
| | | Aatzen Audio Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2002 | Dead | |||
| | | Angel Tech., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-OCT-2002 | Dead | |||
| | | Brogton Ventures, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 29-OCT-2002 | Dead | |||
| | | Rossmull Consulting Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-OCT-2002 | Dead | |||
| | | Asian Master Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-1998 | Transferred OUT | |||
| | | Supreme Surplus Investments Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2002 | Dead | |||
| | | Lloydminster Investments Ltd. | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 04-MAR-1997 | Dead | |||
| | | Profit Guard International Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2002 | Active | |||
| | | Business Creature Development Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2002 | Dead | |||
| | | Berry Futures Inc. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 08-NOV-2002 | Dead | |||
| | | Compton Group Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-NOV-2002 | Dead | |||
| | | Sino Dragon Industries Ltd. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 20-JUL-1995 | Dead | |||
| | | Burlingame Holdings Ltd. | British Virgin Islands;United States | Robert J. Bridge 7865 SE 63rd Place Mercer Island, WA 98040 USA | 24-APR-1998 | Dead | |||
| | | Asia World Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 13-JAN-1998 | Dead | |||
| | | PC International Holdings Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-OCT-1998 | Active | |||
| | | Marion Equities Limited | Not identified;Hong Kong | C/O Agnes Chan, Esq 21/F, Flat B2, Elm Tree Tower 10 Chuen Fai road Tai Hang Hong Kong | 15-APR-1998 | Transferred OUT | |||
| | | UN Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-APR-1998 | Dead | |||
| | | Claremont Alliance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-APR-1998 | Dead | |||
| | | Kirin Asia Development Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 09-JAN-1998 | Dead | |||
| | | Continento Limited | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 10-AUG-1995 | Dead | |||
| | | Top Willing (BVI) Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-MAY-1998 | Dead | |||
| | | Gulfstream Consulting Services Ltd. | United States;Not identified | David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA | 20-APR-1998 | Dead | |||
| | | Samems Investments Ltd. | Mauritius;British Virgin Islands | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 17-APR-1998 | Active | |||
| | | Lit-on Engineering Incorporated | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-OCT-1998 | Dead | |||
| | | Artiphex International Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 01-MAY-1998 | Dead | |||
| | | Centrica Limited | Hong Kong;Not identified | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | American Continental Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-JUN-1998 | Dead | |||
| | | Western World Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-JUN-1998 | Dead | |||
| | | ALAIR WORLDWIDE LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Active | |||
| | | Join Victory Development Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-OCT-1998 | Active | |||
| | | Insport Ventures Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-DEC-2002 | Dead | |||
| | | Baie Orientale Corp. | United States;Not identified | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 23-DEC-2002 | Dead | |||
| | | Faya International Intellectual Property Consultant Company Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-DEC-2002 | Dead | |||
| | | Whetstone Biotech International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-2002 | Dead | |||
| | | Henighan Advisory Inc. | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 09-FEB-2006 | Liquidated | |||
| | | Power International Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-MAR-1997 | Dead | |||
| | | Bella Star Industrial Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Active | |||
| | | Cyber Mode Technology Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |||
| | | Sunny Zone Investments Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |||
| | | Weller Trading Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2002 | Dead | |||
| | | For Pro International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAR-1997 | Dead | |||
| | | Great Future Technology Holdings Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-DEC-2002 | Active | |||
| | | A.D.A.T.A Limited | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 05-MAY-1998 | Dead | |||
| | | Woodsea Limited | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 05-MAY-1998 | Transferred OUT | |||
| | | Sunshine Group Investments Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | Dead | |||
| | | Dfass Limited | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 13-OCT-1998 | Dead | |||
| | | Polywell Garment Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |||
| | | Leyden Select Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2003 | Dead | |||
| | | Almiron Plus, Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-JAN-2003 | Active | |||
| | | CDL Group, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-JAN-2003 | Dead | |||
| | | RPC Investment, Corp. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-JAN-2003 | Active | |||
| | | Next Technology Development Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Active | |||
| | | Great Future Technology Industries Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Active | |||
| | | Capestead Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-JAN-2003 | Transferred OUT | |||
| | | Sunny Beach Corporation | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 14-OCT-1998 | Dead | |||
| | | Dat Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 18-JUN-1998 | Dead | |||
| | | Asian Master Development Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JUN-1998 | Dead | |||
| | | Accelerated Profits Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 16-APR-1998 | Dead | |||
| | | Hayslett Holdings Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-AUG-2004 | Dead | |||
| | | Braundelt Ventures Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2004 | Dead | |||
| | | Broyden Alliance Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2004 | Active | |||
| | | Teamwork Precision International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-SEP-2004 | Dead | |||
| | | Devlant Marketing Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2004 | Dead | |||
| | | Linaton Productions, Inc. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 19-AUG-2004 | Dead | |||
| | | Oscar Star International Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 18-AUG-2004 | Dead | |||
| | | Crest Diamond Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 06-SEP-2004 | Dead | |||
| | | Prinsep Investments & Development Consultancy Corporation | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 06-SEP-2004 | Dead | |||
| | | Investment 2515 Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 13-SEP-2004 | Dead | |||
| | | C.P.I. 2004 Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-SEP-2004 | Dead | |||
| | | Goldbridge Investment Holdings Ltd. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 21-AUG-1997 | Dead | |||
| | | Bottom Line Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-APR-1998 | Dead | |||
| | | Great Western Holdings Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 22-APR-1998 | Dead | |||
| | | Geneva Overseas Holdings Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 15-OCT-1998 | Dead | |||
| | | World Span Technolgies Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 11-MAR-1997 | Dead | |||
| | | Right Concept International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |||
| | | L/S Suite 103, Ltd. | United States;Not identified | Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI | 20-MAR-1997 | Dead | |||
| | | Extra Fine Investments Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Active | |||
| | | RT International, Corp. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-JAN-2003 | Dead | |||
| | | Spinview Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 03-JAN-2003 | Active | |||
| | | EMK INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 21-MAR-2007 | Dead | |||
| | | Milolite International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-APR-1998 | Active |
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